Module 3: Compliance Frameworks
Master the regulatory compliance landscape for Indian corporates including DPDPA 2023, GDPR applicability, and sector-specific frameworks from RBI, SEBI, and IRDAI. Build practical compliance management systems.
Six Comprehensive Parts
From foundational DPDPA requirements to building enterprise compliance systems, each part equips you with practical regulatory expertise.
Digital Personal Data Protection Act (DPDPA) 2023
Master India's landmark data protection law - definitions, Data Fiduciary obligations, Data Principal rights, consent framework, cross-border transfers, and penalty structure.
GDPR Compliance for Indian Corporates
Understand when GDPR applies to Indian companies, lawful bases for processing, data subject rights implementation, and practical GDPR vs DPDPA comparison.
RBI Cyber Security Framework
Navigate RBI's comprehensive cyber security requirements for banks, NBFCs, and payment system operators including SOC requirements and incident reporting.
SEBI Cyber Security Circular
Master SEBI's Cyber Security and Cyber Resilience Framework (CSCRF) for market infrastructure institutions, stockbrokers, and other regulated entities.
IRDAI IT & Cyber Security Guidelines
Understand IRDAI's information and cyber security requirements for insurers including IT governance, outsourcing guidelines, and BCP/DR requirements.
Building a Compliance Management System
Develop practical frameworks for policy development, training programs, monitoring and audit mechanisms, and compliance documentation.
What You Will Master
Upon completing this module, you will have developed competencies essential for regulatory compliance practice.
Interpret and apply DPDPA 2023 provisions including Data Fiduciary obligations and Data Principal rights
Determine GDPR applicability for Indian organizations and implement necessary compliance measures
Navigate RBI cyber security framework requirements including SOC establishment and incident reporting
Implement SEBI CSCRF requirements for capital market participants and regulated entities
Ensure IRDAI compliance for insurance sector IT governance and cyber security
Design and implement enterprise compliance management systems with proper documentation
Ready to Master Compliance Frameworks?
Start with DPDPA 2023 fundamentals and build comprehensive expertise across all major Indian regulatory frameworks. Each part includes practical examples, case studies, and assessment quizzes.